Approval of Arrangement. (a) The Company’s Board of Directors has unanimously determined (subject to any abstention requirement set forth in Section 120 of the CBCA), after consultation with its advisors, that the Arrangement is fair to the Securityholders and in the best interests of the Company and the Company’s Board of Directors has unanimously resolved to recommend that Shareholders vote in favor of the Arrangement.
(b) After reasonable inquiry, the Company’s Board of Directors has been advised and believes that each of the members of the Company’s Board of Directors intends to vote in favor of the Arrangement Resolution all Company Common Shares (including any Company Common Shares issued on the exercise of the Company Stock Options) of which he or she is the beneficial owner or over which he or she has direction or control.
Approval of Arrangement. (a) The Board of Directors of OncoGenex has determined unanimously:
(i) that the Arrangement is fair to and in the best interests of the OncoGenex Securityholders as a whole and is in the best interests of OncoGenex; and
(ii) to recommend that the OncoGenex Securityholders vote in favour of the Arrangement.
(b) All of OncoGenex’s directors have advised OncoGenex that they intend to vote the securities of OncoGenex held directly by them in favour of the Arrangement and will, accordingly, so represent in the Circular.
Approval of Arrangement. (a) The Board of Directors of Sonus has determined that the transactions contemplated by this Agreement are advisable and in the best interests of Sonus and its shareholders and has resolved to recommend to such shareholders that they vote in favor of this Agreement and the transactions contemplated by this Agreement, and approve the issuance of Sonus Common Shares pursuant to this Agreement.
(b) All of Sonus’ directors have advised Sonus that they intend to vote the securities of Sonus held by them (or that the shareholder on whose behalf they act as nominee intends to vote the securities of Sonus held by it) in favour of this Agreement and the transactions contemplated by this Agreement and will, accordingly, so represent in the Proxy Statement.
Approval of Arrangement. 1. The arrangement (the “Arrangement”) under Section 288 et. seq of the Business Corporations Act (British Columbia) (the “BCBCA”) involving Auryn as more particularly described and set forth in the management information circular (the “Circular”) of Auryn accompanying the notice of this annual and special shareholders meeting, as the Arrangement may be modified or amended in accordance with its terms, is hereby authorized, approved and adopted.
2. The plan of arrangement (the “Plan of Arrangement”) involving Auryn, the full text of which is set out as Schedule B to the Circular, as the Plan of Arrangement may be modified or amended in accordance with its terms, is hereby authorized, approved and adopted.
3. The Arrangement Agreement made as of July 29, 2020 between Eastmain Resources Inc. (“Eastmain”), Auryn, 1258618 B.C. Ltd. and 1258620 B.C. Ltd. (the “Arrangement Agreement”), the actions of the directors of Auryn in approving the Arrangement Agreement and the actions of the directors and officers of Auryn in executing and delivering the Arrangement Agreement and any amendments thereto in accordance with its terms are hereby ratified and approved.
Approval of Arrangement. (a) The board of directors of River Wild has determined unanimously:
(i) that the Arrangement is in the best interests of the River Wild Shareholders and is in the best interests of River Wild; and
(ii) to recommend that the River Wild Shareholders vote in favour of the Arrangement;
(b) All of River Wild’s directors have advised River Wild that they intend to vote the River Wild Shares held by them in favour of the Arrangement.
Approval of Arrangement. (a) The board of directors of Ravencrest has determined unanimously:
(i) that the Arrangement is in the best interests of the Ravencrest Shareholders and is in the best interests of Ravencrest; and
(ii) to recommend that the Ravencrest Shareholders vote in favour of the Arrangement;
(b) All of Ravencrest’s directors have advised Ravencrest that they intend to vote the Ravencrest Shares held by them in favour of the Arrangement and will, accordingly, so represent in the Circular.
Approval of Arrangement. (a) The Board has unanimously determined (subject to any abstention requirement set forth in Section 149 of the BCBCA), after consultation with its counsel and the Company Financial Advisor, that the Arrangement is fair to the Securityholders and in the best interests of the Company and the Board has unanimously resolved to recommend that Shareholders vote in favor of the Arrangement.
(b) After reasonable inquiry, the Board has been advised and believes that each member of the Board intends to vote in favor of the Arrangement Resolution with respect to all Company Common Shares (including any Company Common Shares issued upon (x) the conversion of the Company Restricted Stock Grants or (y) the exercise of the Company Stock Options) that such member is the beneficial owner or over which such member has direction or control.
Approval of Arrangement. THIS COURT ORDERS that upon approval by the Shareholders of the Arrangement Resolution in the manner set forth in this Interim Order, Certicom may apply to this Honourable Court for the Final Order approving this Arrangement on or about ·, 2009.
Approval of Arrangement. (a) The board of directors of Normabec has determined unanimously:
(i) that the Arrangement is fair to and in the best interests of the holders of Normabec Shares and is in the best interests of Normabec; and
(ii) to recommend that the holders of Normabec Shares vote in favour of the Arrangement.
(b) All of Normabec’s directors have advised Normabec that they intend to vote the Normabec Shares held by them in favour of the Arrangement and will, accordingly, so represent in the Circular.
Approval of Arrangement. (a) The board of directors of Target has determined unanimously:
(i) that the Arrangement is fair to and in the best interests of the Target Securityholders as a whole and is in the best interests of Target; and
(ii) to recommend that the Target Securityholders vote in favour of the Arrangement.
(b) All of Target's directors have advised Target that they intend to vote the securities of Target held by them (or that the shareholder on whose behalf they act as nominee intends to vote the securities of Target held by it) in favour of the Arrangement and will, accordingly, so represent in the Circular.
